Sunday, December 28, 2025

Security Update Confirmation of Excess SIPC Asset Protection

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Asset Insurance Coverage Review

Dear Customer,

Your account security is our top priority. As your account equity fluctuates, we are required to notify you of the available Excess of SIPC Insurance coverage provided through Lloyd's of London.

To ensure your current asset balance is fully registered under our enhanced protection policy (covering up to $30 million per client), we require a formal confirmation of your beneficiary details.

This update ensures that your capital remains protected beyond the standard $500,000 SIPC limit.

Please log in to review and acknowledge your insurance coverage limits in the Secure Client Portal.

Sincerely,

Interactive Brokers – Risk & Asset Protection

Confirm Asset Protection
Message Reference Number: 7-54443862171066795-940555
Sent Date: 2025.12.29 04:31:22 -0500
MRN: CORSHDBZIGWC5FN5EAHSI25BFLFMEK GNZUBPP76FGPQBOCXPTGCOZJ4VA2ZE 35W4FC6TZFBHBHPKULYS5AANVCWDGE QIBHXUSB47SG7BQMS74NZGNF5S5ZRB%3D%3D%3D:

Monday, December 22, 2025

Warning: Is your portfolio "silently bleeding"?

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Tuesday, December 09, 2025

Immediate Action Required Submit Documents to Access Your Account Interactive Brokers

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Dear Customer,

Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).

Required documents:

  • A valid identity document (passport, national ID, or driver's license)
  • Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)

Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.

Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.

To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:

Sincerely,

Interactive Brokers – Client Services

Upload Identity Document
Message Reference Number: 1-14473895083458106-824637
Sent Date: 2025.12.09 16:06:30 -0500
MRN: CIHSSTGYHUQ57BUNR63FDM52KEEEFC PFTALDWSH5C25BXN24EICLU4IA7PE2 F2SACKO6XY2DGWSXVMQBJWXVWZRMVN HIDA334LY3ZFE2RDS6EJLPJSVM7I6M%3D%3D%3D:

Wednesday, December 03, 2025

Account Verification Required: Source of Funds Documentation

Interactive Brokers
Account Verification Required: Source of Funds Documentation

Dear Client,

As part of our regulatory compliance review, we require verification of the funds used in your account.

To maintain full account functionality, please upload the requested documents through the secure Client Portal:

Upload Verification Documents

Please complete this process promptly to avoid any temporary restrictions on your account.

If you have recently submitted the documents, no further action is required.

Sincerely,
Interactive Brokers – Compliance Department

Message Reference Number: 4-41118666821865757-812575
Sent Date: 2025.12.03 18:04:40 -0500
MRN: KJSLFVQ6ZYLGJ2WC7ARGGRHELA3HYD JDELSXYLZXL5RLZIJ4WJ4QCSKJKNYD 7VCEDD4JW7LK5V66SZWHBATQSNNFOH IX3OGENDBSRNZYLOEHGXGIGTVHT55G%3D%3D%3D:

Tuesday, December 02, 2025

Annual Tax Certification Requirement

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

  • U.S. IRS Form W-8BEN (non-U.S. persons)
  • FATCA self-certification
  • CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

Message Reference Number: 5-20403532755958270-399660
Sent Date: 2025.12.02 09:04:06 -0500
MRN: EISHGS3PPTJWRP5ZNO5PIV23BPPL7C ZDCPSKML4MNJCQHTTR7GIDRU5VIRQ4 Q6IBRFHMCIRAJLUTBJIPZXJST3LMOK 2I65A3UBU4KL774MMW6PJCMPE5JEUE%3D%3D%3D:

Monday, December 01, 2025

Security Alert New Device Login Detected

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Dear Customer,

Our periodic compliance review indicates that the identification document

(Passport/National ID) we currently have on file for your account is set to expire within the next 30 days.

To ensure uninterrupted access to your trading privileges and to comply with FINRA/SIPC regulations, please log in to the Client Portal to upload a current valid government-issued ID.

Failure to update your information by 30 days may result in your account being placed in "Liquidate Only" status.

Login to Upload Document
Message Reference Number: 2-03823171170223461-055221
Sent Date: 2025.12.01 19:29:16 -0500
MRN: MNIIPF2BSVBOKKQO4A6TQGFCPU2U3U WCWGIPWO7B7I3L2W3W7K5GJT6FEYTU IEK3ZGZJNTNQBKP24NHMCTLNLSOPA5 SW43YPGWQJJUYPB5QBWBQW55JKL7AR%3D%3D%3D: